MACROCOM (948) LIMITED
GLASGOW

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Company number SC303436
Status Active
Incorporation Date 6 June 2006
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 1 ; Appointment of Mr Craig Anthony Buick as a director on 31 December 2015. The most likely internet sites of MACROCOM (948) LIMITED are www.macrocom948.co.uk, and www.macrocom-948.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macrocom 948 Limited is a Private Limited Company. The company registration number is SC303436. Macrocom 948 Limited has been working since 06 June 2006. The present status of the company is Active. The registered address of Macrocom 948 Limited is 272 Bath Street Glasgow Scotland G2 4jr. . TAGGART, Charlotte is a Secretary of the company. BUICK, Craig Anthony is a Director of the company. STANNARD, Kenneth John is a Director of the company. Secretary CARTWRIGHT, Peter Bramwell has been resigned. Secretary FRASER, Paul Francis has been resigned. Secretary MCCORMICK, Andrew Sawers has been resigned. Secretary RANDALL, John David has been resigned. Secretary TELFORD, Juliet Sarah has been resigned. Secretary WELLINGHOFF, Willem Pieter has been resigned. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Director CARTWRIGHT, Peter Bramwell has been resigned. Director CLYNE, Neil has been resigned. Director CRAWFORD, Glen Paul has been resigned. Director FRASER, Paul Francis has been resigned. Director MCCORMICK, Andrew Sawers has been resigned. Director MCMANUS, Douglas James has been resigned. Director MOUAT, Bryan has been resigned. Director MOUND, Stephen Neil has been resigned. Director RANDALL, John David has been resigned. Director ROSS-ROBERTS, Christopher Michael David has been resigned. Director SHARPE, Jacqueline has been resigned. Director SHEPPARD, Martin John has been resigned. Director TELFORD, Juliet Sarah has been resigned. Director WAITE, David has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TAGGART, Charlotte
Appointed Date: 02 January 2015
Director
BUICK, Craig Anthony
Appointed Date: 31 December 2015
56 years old
Director
STANNARD, Kenneth John
Appointed Date: 13 February 2014
59 years old

Resigned Directors

Secretary
CARTWRIGHT, Peter Bramwell
Resigned: 16 December 2007
Appointed Date: 13 November 2007
Secretary
FRASER, Paul Francis
Resigned: 18 June 2007
Appointed Date: 07 July 2006
Secretary
MCCORMICK, Andrew Sawers
Resigned: 13 November 2007
Appointed Date: 19 July 2006
Secretary
RANDALL, John David
Resigned: 05 December 2012
Appointed Date: 01 August 2012
Secretary
TELFORD, Juliet Sarah
Resigned: 12 January 2011
Appointed Date: 16 December 2007
Secretary
WELLINGHOFF, Willem Pieter
Resigned: 02 January 2015
Appointed Date: 05 December 2012
Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 07 July 2006
Appointed Date: 06 June 2006
Director
CARTWRIGHT, Peter Bramwell
Resigned: 04 January 2008
Appointed Date: 13 November 2007
59 years old
Director
CLYNE, Neil
Resigned: 13 February 2014
Appointed Date: 13 November 2007
66 years old
Director
CRAWFORD, Glen Paul
Resigned: 15 May 2013
Appointed Date: 08 June 2011
57 years old
Director
FRASER, Paul Francis
Resigned: 13 November 2007
Appointed Date: 07 July 2006
65 years old
Director
MCCORMICK, Andrew Sawers
Resigned: 13 November 2007
Appointed Date: 19 July 2006
70 years old
Director
MCMANUS, Douglas James
Resigned: 13 November 2007
Appointed Date: 19 July 2006
67 years old
Director
MOUAT, Bryan
Resigned: 13 November 2007
Appointed Date: 07 July 2006
57 years old
Director
MOUND, Stephen Neil
Resigned: 13 May 2014
Appointed Date: 06 May 2008
60 years old
Director
RANDALL, John David
Resigned: 01 August 2012
Appointed Date: 08 June 2011
56 years old
Director
ROSS-ROBERTS, Christopher Michael David
Resigned: 31 December 2015
Appointed Date: 24 July 2012
62 years old
Director
SHARPE, Jacqueline
Resigned: 13 November 2007
Appointed Date: 19 July 2006
62 years old
Director
SHEPPARD, Martin John
Resigned: 04 January 2008
Appointed Date: 19 July 2006
56 years old
Director
TELFORD, Juliet Sarah
Resigned: 12 January 2011
Appointed Date: 16 December 2007
60 years old
Director
WAITE, David
Resigned: 13 November 2007
Appointed Date: 19 July 2006
61 years old
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 07 July 2006
Appointed Date: 06 June 2006

MACROCOM (948) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 1
13 Jan 2016
Appointment of Mr Craig Anthony Buick as a director on 31 December 2015
13 Jan 2016
Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015
18 Aug 2015
Full accounts made up to 31 December 2014
...
... and 80 more events
24 Jul 2006
Secretary resigned
24 Jul 2006
Director resigned
24 Jul 2006
New director appointed
24 Jul 2006
New secretary appointed;new director appointed
06 Jun 2006
Incorporation

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